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MP CONSULTING SERVICES LIMITED

Company number 05548080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
27 May 2010 AD01 Registered office address changed from Suite 117 Way House Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 27 May 2010
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Nov 2009 AD01 Registered office address changed from Wey House Suite 117 15 Church Street Weybridge Surrey KT13 8NA on 30 November 2009
09 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
02 Jul 2009 287 Registered office changed on 02/07/2009 from castlewood house 77-91 new oxford street london WC1A 1DG
16 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
13 Jan 2009 363a Return made up to 30/08/08; full list of members
09 Jul 2008 288b Appointment Terminated Secretary 1ST contact secretaries LIMITED
14 Apr 2008 288c Director's Change of Particulars / michael potorti / 09/04/2008 / HouseName/Number was: , now: suite 117 wey house; Street was: 22 eden street \ 244, now: 15 church street; Post Town was: kingston upon thames, now: weybridge; Post Code was: KT1 1DN, now: KT13 8NA
19 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
25 Oct 2007 363a Return made up to 30/08/07; full list of members
25 Jun 2007 288c Director's particulars changed
01 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 30/08/06; full list of members
06 Sep 2006 288c Secretary's particulars changed
30 Jan 2006 287 Registered office changed on 30/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New director appointed
20 Sep 2005 287 Registered office changed on 20/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA
30 Aug 2005 NEWINC Incorporation